MACQUARIE UK HOLDINGS LIMITED
LONDON MACQUARIE INTERNATIONALE HOLDINGS LIMITED MACQUARIE CORPORATE FINANCE (UK) LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 02579363
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Holly Coleman as a director on 3 November 2016. The most likely internet sites of MACQUARIE UK HOLDINGS LIMITED are www.macquarieukholdings.co.uk, and www.macquarie-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Uk Holdings Limited is a Private Limited Company. The company registration number is 02579363. Macquarie Uk Holdings Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Macquarie Uk Holdings Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COLEMAN, Holly is a Director of the company. NOTTINGHAM, Abigail Louise is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary BEARDMORE, Russell Trevor Michael has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GILLILAND, Tracy Annette has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary JONES, Andrew Lloyd has been resigned. Secretary MACQUARIE BANK GROUP has been resigned. Secretary MACQUARIE BANK LIMITED, Joint Secretary has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAYLOR, Michael James has been resigned. Secretary WALMSLEY, Daniel Matthew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Stephen Douglas has been resigned. Director BARR, Alastair has been resigned. Director CALDON, John Robert has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COOK, Stephen Wesley has been resigned. Director CRAIG, James Stuart has been resigned. Director FARRELL, Garry Andrew has been resigned. Director FARRELL, Garry Andrew has been resigned. Director GUMMER, Matthew has been resigned. Director HOLLOWAY, Peter Nicholas has been resigned. Director HOPKINSON, Mark Andrew has been resigned. Director KIRK, Peter Murray has been resigned. Director LEARMONTH, Ian has been resigned. Director LEWIS, Anthony John has been resigned. Director PRICE, Michael James has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REYNOLDS, Guy Alan has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director SUMNER, David Joslin Anthony has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TANG, Justin Alexander has been resigned. Director WALKER, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 29 May 2013
Director
COLEMAN, Holly
Appointed Date: 03 November 2016
51 years old
Director
NOTTINGHAM, Abigail Louise
Appointed Date: 10 December 2015
47 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 14 January 2013
53 years old

Resigned Directors

Secretary
BEARDMORE, Russell Trevor Michael
Resigned: 02 July 1996
Appointed Date: 05 March 1996
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 29 September 2010
Secretary
GILLILAND, Tracy Annette
Resigned: 09 September 1999
Appointed Date: 02 July 1996
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 30 August 2007
Secretary
JONES, Andrew Lloyd
Resigned: 23 February 1996
Appointed Date: 19 May 1992
Secretary
MACQUARIE BANK GROUP
Resigned: 03 August 1992
Appointed Date: 04 September 1991
Secretary
MACQUARIE BANK LIMITED, Joint Secretary
Resigned: 03 August 1992
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 13 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 08 August 2003
Secretary
TAN, Dominic
Resigned: 29 September 2010
Appointed Date: 20 October 2008
Secretary
TAN, Dominic
Resigned: 30 August 2007
Appointed Date: 19 October 2005
Secretary
TAYLOR, Michael James
Resigned: 29 June 2001
Appointed Date: 09 September 1999
Secretary
WALMSLEY, Daniel Matthew
Resigned: 28 August 2003
Appointed Date: 29 June 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 August 1992
Appointed Date: 01 February 1991
Director
ALLEN, Stephen Douglas
Resigned: 30 April 2002
Appointed Date: 03 February 2000
62 years old
Director
BARR, Alastair
Resigned: 03 August 1992
Appointed Date: 04 March 1992
67 years old
Director
CALDON, John Robert
Resigned: 29 October 1998
Appointed Date: 04 September 1991
78 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 04 September 1991
Appointed Date: 01 February 1991
70 years old
Director
COOK, Stephen Wesley
Resigned: 02 July 1996
65 years old
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 08 August 2003
60 years old
Director
FARRELL, Garry Andrew
Resigned: 15 March 2001
Appointed Date: 02 July 1996
64 years old
Director
FARRELL, Garry Andrew
Resigned: 12 March 1992
64 years old
Director
GUMMER, Matthew
Resigned: 10 December 2015
Appointed Date: 01 February 2013
54 years old
Director
HOLLOWAY, Peter Nicholas
Resigned: 25 November 2005
Appointed Date: 30 April 2002
62 years old
Director
HOPKINSON, Mark Andrew
Resigned: 31 August 1996
Appointed Date: 08 September 1994
64 years old
Director
KIRK, Peter Murray
Resigned: 15 September 2010
Appointed Date: 31 August 1996
66 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 08 August 2003
62 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 30 June 2010
50 years old
Director
PRICE, Michael James
Resigned: 19 September 1996
Appointed Date: 04 March 1992
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 04 September 1991
Appointed Date: 01 February 1991
94 years old
Director
REYNOLDS, Guy Alan
Resigned: 31 March 1997
Appointed Date: 08 September 1994
63 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 13 June 2003
Appointed Date: 15 March 2001
67 years old
Director
SUMNER, David Joslin Anthony
Resigned: 19 December 2013
Appointed Date: 14 January 2013
50 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 19 October 2005
57 years old
Director
TANG, Justin Alexander
Resigned: 25 August 2016
Appointed Date: 13 February 2014
46 years old
Director
WALKER, John William
Resigned: 24 February 2009
Appointed Date: 06 June 2001
70 years old

MACQUARIE UK HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
10 Nov 2016
Appointment of Holly Coleman as a director on 3 November 2016
31 Aug 2016
Termination of appointment of Justin Alexander Tang as a director on 25 August 2016
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
...
... and 194 more events
18 Oct 1991
Company name changed trushelfco (no. 1683) LIMITED\certificate issued on 21/10/91
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
New secretary appointed
09 Oct 1991
Director resigned;new director appointed
01 Feb 1991
Incorporation

MACQUARIE UK HOLDINGS LIMITED Charges

21 October 1994
Mcfl security agreement
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Dascom Services Limited
Description: All software owned or acquired (including without…
16 September 1994
Security assignment
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Dascom Services Limited
Description: All software (as defined) owned or acquired including…

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